AML UAT Analyst: Transaction Monitoring & Data Validation

Citigroup Inc.; Warszawa; Hybrid; PLN 120,000 - 190,000; Full time

Benefits offered by this job

Hybrid work model (2 days remote)

Private medical care

Life insurance

Pension plan

Job summary

Citi Solutions Center Poland is seeking a skilled UAT Analyst to join the AML Transaction Monitoring team. You will design, execute, and document UAT test cases, working with business users and developers in an Agile Scrum setting to ensure the monitoring system meets requirements and performs reliably.

Responsibilities include developing test plans, testing backend data integrity with Oracle/Big Data, and documenting defects in QC/ALM or Jira.

Qualifications

• 2-5 years of experience in UAT within the financial industry with a strong foundation in the Software Test Life Cycle (STLC) and Agile/Scrum.
• Experience testing backend systems including Oracle and Big Data environments, with strong SQL and data querying skills.
• Excellent analytical and problem-solving skills, ability to translate complex requirements into test cases.
• Hands-on experience with test management and defect tracking tools such as QC/ALM or Jira.
• Familiarity with AML regulations and transaction monitoring systems (e.g., Mantas, Actimize) is preferred; basic automation using Python/Selenium is a plus.
• Strong written and verbal English (B2) communication; Bachelor's degree in CS/IT or related field.

Responsibilities

• Develop and execute UAT test plans and test cases based on business requirements and specs for AML transaction monitoring systems.
• Perform hands-on testing of backend systems, including Oracle and Big Data databases, to validate data accuracy and performance.
• Identify, document, and track defects using QC/ALM and Jira, ensuring timely resolution and retesting.
• Collaborate with business stakeholders, analysts, and developers to understand system requirements and provide feedback on design and usability.
• Participate in Agile Scrum ceremonies to ensure effective communication and collaboration.
• Leverage Generative AI tools to enhance test automation and documentation.

Skills

UAT testing

SQL

Agile/Scrum

Test management tools

Data testing

Education

Bachelor's degree in CS/IT or related field

Tools

QC/ALM

Jira

Job description

Citi Solutions Center Poland is seeking a skilled UAT Analyst to join the AML Transaction Monitoring team. You will design, execute, and document UAT test cases, working with business users and developers in an Agile Scrum setting to ensure the monitoring system meets requirements and performs reliably.

Responsibilities include developing test plans, testing backend data integrity with Oracle/Big Data, and documenting defects in QC/ALM or Jira.